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Companies House/Smethwick/Company profile

S D MODI & CO LIMITED

Active
07395927·incorporated 2010-10-04

S D MODI & CO LIMITED is an active UK private limited company, incorporated on 4 October 2010 at Companies House (number 07395927; OpenRegistry canonical ID GB-07395927-s-d-modi-co-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 4,391 active companies registered in Smethwick, West Midlands (postcode B66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-04
Registered Address
WINDSOR CHAMBERS 367A BEARWOOD ROAD, BEARWOOD, SMETHWICK, WEST MIDLANDS, B66 4DL
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of S D MODI & CO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

S D MODI & CO LIMITED has 2 persons with significant control on file:

  • Mr Vijay Suresh Modi born 1981 resident in England, British national. Notified 2022-01-31.
    • Owns 25–50% of shares
  • Mr Suresh Dahyalal Modi born 1948 resident in England, British national. Notified 2016-07-01.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

S D MODI & CO LIMITED has previously traded as:

  • SIMPLY XBRL LIMITED (until 2011-03-28)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07395927.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.